DOSSIERS / L.C. COOLWAVE H.V.A.C.
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Company dossier

L.C. COOLWAVE H.V.A.C.

CYPRUS · COMPANY · INCORPORATED 2021-03-22
KYBE ID: BN53271 · BN53271 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
L.C. COOLWAVE H.V.A.C.
DRCIP data.gov.cy
BN53271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-03-22
DRCIP data.gov.cy
ΖΗΝΩΝΟΣ ΚΙΤΙΕΩΣ, 42,, Flat 5,, ΛΑΡΝΑΚΑ, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L.C. COOLWAVE H.V.A.C. LTDShared officer / director · 6 share thisΛ & Γ ΚΟΧΛΙΑΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP.K. AUTO ODYKY EXPRESS ROAD SERVICES LTDShared officer / director · 6 share thisΕΛΛΗΝΙΚΗ ΒΙΟΜΗΧΑΝΙΑ ΖΑΧΑΡΗΣ - ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLCHA SALOONS LTDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100